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Home > England & Wales Companies > MARIGOT INVESTMENTS LTD.
Company Information for

MARIGOT INVESTMENTS LTD.

GEOFFREY MARTIN & CO 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,
Company Registration Number
02548048
Private Limited Company
Liquidation

Company Overview

About Marigot Investments Ltd.
MARIGOT INVESTMENTS LTD. was founded on 1990-10-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Marigot Investments Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARIGOT INVESTMENTS LTD.
 
Legal Registered Office
GEOFFREY MARTIN & CO 15 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD
Other companies in WC2N
 
Filing Information
Company Number 02548048
Company ID Number 02548048
Date formed 1990-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-15 16:26:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARIGOT INVESTMENTS LTD.
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Companies with same name MARIGOT INVESTMENTS LTD.
The following companies were found which have the same name as MARIGOT INVESTMENTS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARIGOT INVESTMENTS LLC Michigan UNKNOWN

Company Officers of MARIGOT INVESTMENTS LTD.

Current Directors
Officer Role Date Appointed
RODERICK HILARY BROOKS
 Director 2009-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
PARAG HIMATLAL GANDESHA
 Company Secretary 2002-09-13 2008-07-31
RODERICK HILARY BROOKS
 Director 1991-10-12 2008-06-27
ELIZABETH HELEN DEVERSON
 Company Secretary 1991-10-12 2002-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODERICK HILARY BROOKS HERA DEVELOPMENT LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
RODERICK HILARY BROOKS ROMAN GROUP TOPCO LIMITED Director 2016-01-20 CURRENT 2015-06-26 Active
RODERICK HILARY BROOKS HALLMARK INDUSTRIES LIMITED Director 2014-01-31 CURRENT 1997-06-11 Liquidation
RODERICK HILARY BROOKS H.A.BIRCH & COMPANY LIMITED Director 2014-01-31 CURRENT 1935-02-07 Liquidation
RODERICK HILARY BROOKS MEZZANINE CAPITAL PARTNERS FOUNDER PARTNER LIMITED Director 2009-12-10 CURRENT 2009-12-10 Active
RODERICK HILARY BROOKS ACCESSION MEZZANINE CAPITAL III INITIAL G.P. LIMITED Director 2009-12-10 CURRENT 2009-12-10 Active
RODERICK HILARY BROOKS MEZZANINE MANAGEMENT UK LIMITED Director 2009-06-01 CURRENT 1988-06-22 Dissolved 2017-10-19
RODERICK HILARY BROOKS MEZZANINE MANAGEMENT FUND IV FOUNDER PARTNER LIMITED Director 2009-03-03 CURRENT 2005-11-04 Active - Proposal to Strike off
RODERICK HILARY BROOKS MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER II LIMITED Director 2009-03-03 CURRENT 2006-12-05 Active - Proposal to Strike off
RODERICK HILARY BROOKS MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITED Director 2009-03-03 CURRENT 1999-01-27 Liquidation
RODERICK HILARY BROOKS MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER LIMITED Director 2009-03-03 CURRENT 2001-02-14 Active - Proposal to Strike off
RODERICK HILARY BROOKS MEZZANINE MANAGEMENT FOUNDER PARTNER GP LIMITED Director 2009-03-03 CURRENT 2006-06-09 Active - Proposal to Strike off
RODERICK HILARY BROOKS THE RORY AND ELIZABETH BROOKS FOUNDATION Director 2005-07-04 CURRENT 2005-01-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-07GAZ2Final Gazette dissolved via compulsory strike-off
2020-02-07LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/19 FROM Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom
2019-01-31600Appointment of a voluntary liquidator
2019-01-17LIQ01Voluntary liquidation declaration of solvency
2019-01-17LRESSPResolutions passed:
  • Special resolution to wind up on 2018-12-18
2018-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/18 FROM Orion House 5 Upper St. Martin's Lane London WC2H 9EA England
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2017-10-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2016-10-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/16 FROM Grand Buildings 1 Strand London WC2N 5HR
2015-11-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-12AR0112/10/15 ANNUAL RETURN FULL LIST
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0112/10/14 ANNUAL RETURN FULL LIST
2014-09-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-14AR0112/10/13 ANNUAL RETURN FULL LIST
2013-07-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-19RES13Resolutions passed:
  • Approval of accounts 15/07/2013
2013-01-02AR0112/10/12 ANNUAL RETURN FULL LIST
2012-08-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-07AR0112/10/11 ANNUAL RETURN FULL LIST
2011-08-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-23AR0112/10/10 ANNUAL RETURN FULL LIST
2010-06-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-14RES13Resolutions passed:
  • Approval of accounts 03/06/2010
2010-04-08AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-20AR0112/10/09 ANNUAL RETURN FULL LIST
2009-10-20CH01Director's details changed for Mr Roderick Hilary Brooks on 2009-10-12
2009-02-16288aDirector appointed mr roderick h brooks
2009-02-09AA31/03/08 TOTAL EXEMPTION FULL
2008-11-07363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-08-26288bAPPOINTMENT TERMINATED SECRETARY PARAG GANDESHA
2008-07-14RES13RESIGNATION AND APPOINTMENT 27/06/2008
2008-07-14288bAPPOINTMENT TERMINATED DIRECTOR RODERICK BROOKS
2008-03-13363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-10-31288cSECRETARY'S PARTICULARS CHANGED
2007-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-24287REGISTERED OFFICE CHANGED ON 24/05/07 FROM: C/O MEZZANINE MANAGEMENT LIMITED MANFIELD HOUSE 1 SOUTHAMPTON ST LONDON WC2R 0LR
2006-11-03363aRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-03363sRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2004-10-11363sRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-11363(288)SECRETARY'S PARTICULARS CHANGED
2003-11-07363sRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-30363sRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-10-03288bSECRETARY RESIGNED
2002-09-23288aNEW SECRETARY APPOINTED
2001-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-08363sRETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2000-12-05288cDIRECTOR'S PARTICULARS CHANGED
2000-10-16AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-16363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-16363sRETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
2000-09-15288cSECRETARY'S PARTICULARS CHANGED
1999-10-21363sRETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
1999-10-20AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-11-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-12363sRETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
1998-10-20AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-07AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-24363sRETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
1997-02-11AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-02-04288cSECRETARY'S PARTICULARS CHANGED
1996-11-02363(287)REGISTERED OFFICE CHANGED ON 02/11/96
1996-11-02363sRETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
1996-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-20363sRETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS
1994-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-04363(287)REGISTERED OFFICE CHANGED ON 04/11/94
1994-11-04363sRETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS
1994-01-12(W)ELRESS252 DISP LAYING ACC 23/12/93
1994-01-12(W)ELRESS386 DIS APP AUDS 23/12/93
1994-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-11-25363sRETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS
1993-01-13363sRETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to MARIGOT INVESTMENTS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-01-03
Notices to2019-01-03
Resolution2019-01-03
Fines / Sanctions
No fines or sanctions have been issued against MARIGOT INVESTMENTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARIGOT INVESTMENTS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of MARIGOT INVESTMENTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for MARIGOT INVESTMENTS LTD.
Trademarks
We have not found any records of MARIGOT INVESTMENTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARIGOT INVESTMENTS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as MARIGOT INVESTMENTS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where MARIGOT INVESTMENTS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyMARIGOT INVESTMENTS LTDEvent Date2019-01-03
Company Number: 02548048 Name of Company: MARIGOT INVESTMENTS LTD Previous Name of Company: Poppyvale Limited Nature of Business: Activities of financial services holding companies Type of Liquidation…
 
Initiating party Event TypeNotices to
Defending partyMARIGOT INVESTMENTS LTDEvent Date2019-01-03
 
Initiating party Event TypeResolution
Defending partyMARIGOT INVESTMENTS LTDEvent Date2019-01-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARIGOT INVESTMENTS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARIGOT INVESTMENTS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 4HD